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Connie Begovich

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Connie Begovich

VP Deposit Compliance BSA Officer | Malaga Bank

Torrance, California, United States

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Connie Begovich

Summary

Connie Begovich is a seasoned BSA Compliance Officer at Malaga Bank, where she has been instrumental in ensuring regulatory compliance since 2005. With over 18 years of experience in the banking industry, she specializes in credit risk, financial risk management, and compliance. Her expertise extends to retail banking and commercial banking, making her a valuable asset in navigating complex financial regulations. Connie's role as Vice President showcases her leadership capabilities and her commitment to maintaining high standards in banking operations. Based in Torrance, California, she has a keen understanding of the local banking landscape. Her proficiency in Microsoft Excel further enhances her analytical skills, enabling her to effectively manage risk assessments. Connie is dedicated to fostering a culture of compliance within her organization, ensuring that Malaga Bank operates within the legal frameworks while serving its clients efficiently.

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Connie Begovich

Work Experience

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VP Deposit Compliance BSA Officer at

Malaga Bank

November 2005 - Present

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Frequently Asked Questions about Connie Begovich

What is Connie Begovich email address?

Connie Begovich's primary email address is *********@malagabank.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Connie Begovich work for?

Connie Begovich is a VP Deposit Compliance BSA Officer at Malaga Bank, a company specializing in Depository Credit Intermediation.

How can I directly contact Connie Begovich?

To contact Connie Begovich directly, you can use the email address *********@malagabank.com. Complete contact information is available upon registration with Muraena.

Who is Connie Begovich?

Connie Begovich is a seasoned BSA Compliance Officer at Malaga Bank, where she has been instrumental in ensuring regulatory compliance since 2005. With over 18 years of experience in the banking industry, she specializes in credit risk, financial risk management, and compliance. Her expertise extends to retail banking and commercial banking, making her a valuable asset in navigating complex financial regulations. Connie's role as Vice President showcases her leadership capabilities and her commitment to maintaining high standards in banking operations. Based in Torrance, California, she has a keen understanding of the local banking landscape. Her proficiency in Microsoft Excel further enhances her analytical skills, enabling her to effectively manage risk assessments. Connie is dedicated to fostering a culture of compliance within her organization, ensuring that Malaga Bank operates within the legal frameworks while serving its clients efficiently.

Connie`s contact details

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*********@malagabank.com

Colleagues

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Ana Straser

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Russ Ciezata

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Russ Ciezata

Vice President

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Naher Elramly

Vice President/Branch Services Manager

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Sebastian Bologna

Vice President, Senior Branch Manager

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Julia Parton

First Vice President, Business Development Manager

Ken Johnson

Vice President

Kenneth Johnson

Vice President- Income Property Loans

Dennis Mezzo

VP Loan production

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